Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
Veids | Citi |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2008-02-28 11:42:00 |
Versijas komentārs | |
Teksts |
Uldis Pumpurs – Chairman of the Supervisory Council
2005 – present JSC Latvijas kuģniecība, Chairman of the Supervisory Council
2003 – 2007 Ventspils nafta termināls Ltd., Chairman of the Supervisory Council
2000 – 2006 JSC Ventspils nafta, Member of the Supervisory Council 1995 – present Zaksi Ltd., Director
1993 – present Puses Ltd., Director
Andris Vilcmeiers – Deputy Chairman of the Supervisory Council
2008 – present JSC Latvijas kuģniecība, Deputy Chairman of the Supervisory Council,
Ventspils nafta termināls Ltd., Member of the Supervisory Council
2007 – present JSC ALA Investments, Chairman of the Supervisory Council
2007 – present JSC Ventspils nafta, Deputy Chairman of the Supervisory Council
2006 – 2007 JSC Ventspils nafta, Member of the Supervisory Council
2006 – present Baltic Juice Terminal Ltd., Deputy Chairman of the Supervisory Council
2004 – 2007 JSC ALA Investments, Chairman of the Management Board
2003 – 2008 JSC Latvijas kuģniecība, Member of the Audit Committee
2002 – present JSC LSF Holdings, Member of the Management Board, Finance Director
Vladimirs Solomatins – Deputy Chairman of the Supervisory Council
2008 – present JSC Latvijas kuģniecība, Deputy Chairman of the Supervisory Council
2007 – present JSC Ventspils nafta, Chairman of the Supervisory Council
LatRosTrans Ltd., Member of the Supervisory Council
2003 – 2007 JSC Ventspils nafta, Member of the Supervisory Council
2002 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2000 – 2003 JSC Ventspils nafta, Chairman of the Audit Committee
1996 – 2007 JSC Latvijas Naftas Tranzīts, Member of the Management Board, Vice-president
1995 – 2006 JSC Multibanka, Member of the Supervisory Council
Olga Pētersone – Member of the Supervisory Council
2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
Ventspils nafta terminals LTD., Chairperson of the Supervisory Council
2005 – 2008 JSC Latvijas kuģniecība, Deputy Chairperson of the Supervisory Council
2004 – present LatRosTrans Ltd., Member of the Supervisory Council
Ventspils Development Agency, Member of the Management Board
JSC Ventspils nafta, Chairperson of the Management Board, President
2003 – 2004 JSC Ventspils nafta, Director of Investment Development
2002 – 2004 Latvian Association of Soft Drink Producers, Chairperson of the Management Board
Miks Ekbaums – Member of Supervisory Council
2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2006 – 2008 JSC Latvijas kuģniecība, Member of the Management Board, First Vice President
2003 – 2006 JSC Ventbunkers, Chairman of the Management Board
1999 – 2003 Rīgas kuģniecība Ltd., Executive Director
Normunds Staņēvičš – Member of the Supervisory Council
2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2007 – present JSC Ventspils nafta, Investment Director
JSC Preses nams, Chairman of the Supervisory Council
2004 – present Eurodeal Advisory Services Ltd., Member of the Management Board
2006 – 2007 Jaunrīgas attīstības uzņēmums Ltd., Member of the Supervisory Council
2003 – 2005 British Chamber of Commerce in Latvia, Member of the Management Board
1998 – 2004 Deloitte & Touche, Baltic States Manager, Chief Consultant, Consultant, Analyst
Ansis Sormulis – Member of the Supervisory Council
2005 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2002 – present JSC Ventspils Tirdzniecības Osta, Finance Director
LSF Holdings Ltd., Member of the Management Board
Svens Zālītis – Member of the Supervisory Council
2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2006 – 2008 JSC „Latvijas kuģniecība”, Legal Advisor to the Management Board
2005 – present Sworn Attorney
2002 – 2006 JSC Latvijas kuģniecība, Lawyer, Internal Audit Department
1999 – 2001 Zemgales Radio Ltd. (FM 101), Legal Advisor
1998 – present Fidelity Corporate Services Limited, Head of the Office, Co-owner
1998 – 2001 JSC Lauva Auto (Peugeot representative in Latvia), Legal Advisor
Guntis Ločmelis – Member of the Supervisory Council
2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2001 – 2007 Ventspils City Council, Deputy Chairman of the Health Committee
1996 – 2007 AOB Ltd., Director
Kronoss Ltd., Director
1994 – 2007 Pārventa Ltd., Physician, Director of the Seafarers Medical Examination Board
Māris Gailis – Member of Supervisory the Council
2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2006 – present JSC Ventspils nafta, Member of the Supervisory Council
1996 – present JSC Māris Gailis, (Real Estate Development), Chairman of the Management Board
MG nekustamie īpašumi Ltd, Chairman of the Management Board
Māris Gailis un partneri Ltd, Chairman of the Management Board
1996 – 2004 Tax Free Shopping Ltd., Chairman of the Management Board
Vladimirs Koškuls – Member of the Supervisory Council
2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2004 – 2008 Wallem (Hong Kong), Master on reefer vessels
1988 – 2002 Transocean (Hamburg), Master on container ships
1975 – 2002 JSC Latvijas kuģniecība, 4th, 3rd, 2nd and Ch. Off.., Master
Kārlis Boldiševics – Member of the Supervisory Council
2008 – present JSC Latvijas kuģniecība, Member of the Supervisory Council
2005 – 2006 JSC Ventspils nafta, Member of the Supervisory Council
2004 – present JSC Latvijas valsts meži, Member of the Management Board
2002 – present Advisor to the Saeima Parliamentary Group
2001 – 2003 Jelgavas ūdens Ltd., Authorized Person
1999 – 2002 Latvian University of Agriculture, Head of the Internal Audit department, Assistant to the Rector
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